- + AML Transaction Monitoring: Challenges and opportunities—Banks are required to monitor transactions to detect suspicious transactions linked to possible money laundering, as mandated in Art. 20 of the FINMA ...
- + Sustainable finance - There is progress on climate in banking and insurance supervision, but nature loss remains neglected—Deloitte is proud to have supported WWF with the production of their fourth annual Sustainable Financial Regulations and Central Bank Activities (SUS...
- + Join us on 5 December 2024 in Zurich for an event on the Crypto-Asset Reporting Framework (CARF)—As the adoption of crypto assets continues to grow, the need for clear and standardized tax regulations has become essential. As of 1 January 2026, th...
- + Adapting to change in an evolving business environment: Trends and implications for Swiss Investment Managers—Introduction: Industry forces driving change I. Building external and internal pressures The Swiss investment management industry has faced seve...
- + Navigating tech-enabled transformation of core banking processes | Part 4: Safeguarding success through post-implementation monitoring—Post-implementation monitoring for a successful market go-live The digital transformation of core banking processes is a monumental undertaking but...
- + Are you ready to comply with the Swiss implementation of the crypto information exchange standard CARF?—As one of the first countries, Switzerland published its draft legislation for the domestic implementation of the OECD’s Crypto-Asset Reporting Framew...
- + Lombard Lending in Modern Banking: Key Insights from Deloitte’s Global Webinar—The landscape of Lombard lending is evolving rapidly, driven by emerging trends and shifting priorities within the financial sector as highlighted in ...
- + Navigating tech-enabled transformation of core banking processes| Part 3: The importance of non-IT change management—Ensuring a successful transformation through non-IT change management Businesses are constantly challenged by new technologies, evolving customer d...
- + Navigating tech-enabled transformation of core banking processes | Part 2: IT development and testing —In an environment where change is constant and customer expectations continually evolve, this blog series guides change leaders in the Financial Servi...
- + Navigating tech-enabled transformation of core banking processes | Part 1: Business execution readiness as a foundation for success —In an environment where change is constant and customer expectations are continually evolving, this blog series provides a valuable compass, guiding c...
- + Swiss taxation of cryptocurrencies – Do withholding tax and stamp duties apply?—Widespread adoption of cryptocurrencies and the increasing economic importance of digital assets increases the need to understand their respective tax...
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